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CADBURY HOUSE LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06352310
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Geschäftsführung
- BOSS, Jonathan Robin
- TAPLIN, Nicholas James
- WILCE, Caroline Jayne
- Prokuristen
- WHITEHOUSE, Grant Leslie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2007
- Alter der Firma 2007-08-24 16 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Cadbury House Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CROSSCO (1056) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2022-09-07
- Letzte Einreichung: 2021-08-24
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CADBURY HOUSE LIMITED Firmenbeschreibung
- CADBURY HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06352310. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2007 registriert. CADBURY HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROSSCO (1056) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 6Th Floor St Magnus House erreicht werden.
Jetzt sichern CADBURY HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cadbury House Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, Grossbritannien
- 2007-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-account-reference-date-company-current-extended (2021-03-26) - AA01
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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resolution (2020-05-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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confirmation-statement-with-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-10-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-28) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-account-reference-date-company-current-shortened (2010-05-28) - AA01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-12-05) - MG01
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legacy (2009-12-04) - MG02
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-12-03) - MG01
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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miscellaneous (2008-02-04) - MISC
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-11) - 123
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-26) - CERTNM
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legacy (2007-11-27) - 288a
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legacy (2007-11-29) - 122
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memorandum-articles (2007-11-29) - MEM/ARTS
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legacy (2007-11-29) - 287
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legacy (2007-11-30) - 288a
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legacy (2007-12-20) - 123
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-11) - 288a
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